Southern Health-Santé Sud Board of Directors June 2020 Meeting Highlights

board of dir

Sacred Moment

Dr. Desmond Leen shared a YouTube video titled “Tribute to Unsung Heroes snipet of Coronavirus Pandemic”.  The video is a thank you message to all essential workers providing services to our communities. 

Audit Committee of the Whole

The Board approved the 2019-2020 audit report of financial statements as presented by Deloitte.

Finance Committee of the Whole

The May 2020 financial report was presented indicating a year-to-date deficit of $290,000, which is largely due to unbudgeted COVID-19 expenses.

Quality & Patient Safety Committee of the Whole

The Annual Risk Dashboard and an update on LEAN activities was presented by Kristine Hannah – Regional Director - Quality, Patient Safety & Risk.  A brief presentation was also made by HIROC highlighting how Southern Health-Santé Sud compares to national risk management trends.

 

The next regular Southern Health-Santé Sud Board of Directors Meeting is planned Tuesday, September 29, 2020 – Location to be determined.  For more information, please visit Board Meetings.